DOSSIERS / ΑΡΙΣΤΟΣ ΔΑΜΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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Company dossier

ΑΡΙΣΤΟΣ ΔΑΜΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2013-08-30
KYBE ID: HE324778 · HE324778 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΑΡΙΣΤΟΣ ΔΑΜΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE324778
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 4, Flat 402,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

6 links
Shared operator — likely the same administrator
ΔΑΔΑ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMR. PENGU PUBLIC COMPANY LTDShared registered address · 6 share thisHARDLAND ENTERPRISES LIMITEDShared registered address · 6 share thisANDRABELLA TRADING LIMITEDShared registered address · 6 share thisLINK COORDINATION LIMITEDShared registered address · 6 share thisANAXILOTRI ENTERPRISES LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΣ ΔΑΜΙΑΝΟΥ (officer) matches PEP Aristos Damianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 34?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score34/100